MINNOCK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9LY

Company number 04626190
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 70 CHALFONT ROAD, LONDON, N9 9LY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of MINNOCK INVESTMENTS LIMITED are www.minnockinvestments.co.uk, and www.minnock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Blackhorse Road Rail Station is 2.8 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 8.3 miles; to Battersea Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minnock Investments Limited is a Private Limited Company. The company registration number is 04626190. Minnock Investments Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Minnock Investments Limited is 70 Chalfont Road London N9 9ly. . AURMOOGUM, Moorgayen is a Director of the company. MAZUY LTD is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Director NINO, Edna Mendoza has been resigned. Director ZAMORA ARCE, Bernal has been resigned. Director BEAULY MANAGEMENT SA has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AURMOOGUM, Moorgayen
Appointed Date: 01 July 2015
55 years old

Director
MAZUY LTD
Appointed Date: 01 July 2015

Resigned Directors

Secretary
MUSTERASSET LIMITED
Resigned: 06 June 2011
Appointed Date: 31 December 2002

Director
NINO, Edna Mendoza
Resigned: 30 January 2003
Appointed Date: 31 December 2002
67 years old

Director
ZAMORA ARCE, Bernal
Resigned: 01 July 2015
Appointed Date: 12 March 2010
57 years old

Director
BEAULY MANAGEMENT SA
Resigned: 01 July 2015
Appointed Date: 17 March 2003

Director
TRUMPWISE LIMITED
Resigned: 17 March 2003
Appointed Date: 30 January 2003

MINNOCK INVESTMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

01 Dec 2015
Total exemption small company accounts made up to 30 December 2014
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 44 more events
01 Mar 2003
New director appointed
26 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Feb 2003
Director resigned
20 Feb 2003
New director appointed
31 Dec 2002
Incorporation